The Governance RegisterEdition 2026 · Compiled 12th July 2026

Project Venus Topco Limited

Company 13588236 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Professional services 2Arts and leisure 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number13588236
StatusActive
TypePrivate Limited Company
Incorporated26/08/2021
Address401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Matthew Cannon ceased 2026-06-19
    25-50% shares, 25-50% voting, appoints directors · notified 2021-09-22 - confirmed: also a director of this company
  • Media Scale Capital Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-19
  • FIS Nominee Limited ceased 2021-09-16
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26
  • Livingbridge 7 Global LP ceased 2026-06-19
    50-75% shares, 50-75% voting, appoints directors · notified 2021-09-16

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (15)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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